Group 1: Project Development and Operations - The newly established Fujian Fuzhou Mintou Offshore Wind Power Collection Station Co., Ltd. is controlled by the company, with other shareholders including Fujian Fenneng Haiyun Power Co., Ltd. and others. The centralized unified outgoing project in Changle sea area is expected to start construction in 2025 and be operational by 2026 [1] - In 2024, the company acquired the investment development rights for several offshore wind farm projects, including the 100,000 kW Changle B District and the 300,000 kW Changle Outer Sea I District [1] - The company operates 16 wind power projects, 1 photovoltaic power station, and 1 biomass power plant, showcasing its expertise in clean energy generation [7] Group 2: Financial Performance and Dividend Policy - The company plans to distribute at least 30% of the average annual distributable profits over the next three years (2025) in cash dividends, with specific annual ratios determined by the board based on profitability and funding needs [4] - The capital contribution for new projects typically accounts for 20% of the total investment, with the remainder financed through bank loans and potential refinancing tools [5] Group 3: Regulatory and Compliance Issues - The Hai Dian Phase III project has not yet received final subsidy verification, creating uncertainty regarding its compliance and subsidy income recognition [3] Group 4: Market and Efficiency - The market price for Fujian wind power projects in 2024 will follow the guidance price for coal-fired units [8] - The profitability of new offshore wind projects is influenced by resource quality, investment costs, electricity prices, and operational management, with improvements expected due to technological advancements and policy support [6]

Group 1 - A new company named Fujian Zhaoan Mintou Photovoltaic Power Generation Co., Ltd. has been established, with Liu Jingwu as the legal representative [1] - The company's business scope includes solar power generation technology services, energy storage technology services, and machinery equipment leasing [1] - The company is jointly owned by Zhongmin Energy and Fuzhou Jinna Technology Co., Ltd. [1]

证券代码：600163 证券简称：中闽能源 公告编号：2024－052 中闽能源股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●会议召开时间：2024 年 11 月 20 日(星期三) 上午 9:00-10:00 ●会议召开地点：上证路演中心 https://roadshow.sseinfo.com/ ●会议召开方式：上证路演中心网络互动 ●投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 (zmzqb@zmny600163.com)进行提问。公司将在 2024 年第三季度业绩说明会上就 投资者普遍关注的问题进行回答。 中闽能源股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露《中闽能源股份有限公司 2024 年第三 季度报告》，为便于广大投资者更全面深入地了 ...

| 序号 | 沟通方式 | 次数 | | --- | --- | --- | | 1 | 线上交流 | 3 | | 2 | 接听投资者咨询热线 | 9 | | 3 | 回复投资者问题（上证 e 互动） | 1 | 中闽能源 2024 年 10 月投资者沟通情况 中闽能源股份有限公司 2024 年 10 月与投资者在信息披露范围内互动交流情 况：接待线上交流 3 次（招商证券、华泰证券、厦门金圆资本）；投资者来电 9 次及上证 e 互动线上问答 1 次，主要关注公司参与电力市场化交易情况、未来项 目增量、大股东资产注入进度、未来分红计划等。 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3] Core Views - The company reported a slight increase in revenue and a significant rise in net profit for Q3 2024, aligning with expectations, driven by improved wind conditions and reduced biomass fuel costs [3][4] - The company has secured a new 100,000 kW offshore wind project, indicating potential for future growth as more offshore projects are expected to be approved [3][4] - The group has committed to injecting 1.2 GW of offshore wind and pumped storage capacity, with expectations for the offshore projects to be prioritized for injection [3][4] Summary by Sections Financial Performance - In Q3 2024, the company achieved operating revenue of 277 million yuan, a year-on-year increase of 1.19%, and a net profit attributable to shareholders of 67 million yuan, up 14.95% year-on-year [3] - The company's gross margin improved by 3.3 percentage points in Q3, attributed to a decrease in operating costs [3] Project Development - The company is developing a 100,000 kW offshore wind project, part of a larger 400,000 kW project awarded to the group, with expectations for additional projects to follow [3] - The group has committed to asset injections contingent on the successful operation and profitability of certain subsidiaries, which could significantly enhance profitability [3][4] Market Outlook - The company is well-positioned to benefit from accelerated approvals for offshore wind projects in Fujian province, with a planned addition of approximately 10.3 million kW of offshore wind capacity during the 14th Five-Year Plan [3] - Future profitability is expected to improve due to more favorable bidding processes and reduced project costs in the offshore wind sector [3][4]

证券代码：600163 证券简称：中闽能源 公告编号：2024-051 中闽能源股份有限公司 2024 年半年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.02 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/13 | － | 2024/11/14 | 2024/11/14 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中闽能源股份有限公司（以下简称"公司"）2024 年 9 月 19 日的 2024 年第一次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年半年度 0.02 元（含税），共计派发现金红利 38,059,922.86 元（含税）。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 ...

Investment Rating - The report maintains a "Buy" rating for the company [4]. Core Views - The company reported a revenue of 1.095 billion yuan for the first three quarters of 2024, a year-on-year decrease of 0.90%, while the net profit attributable to shareholders reached 409 million yuan, an increase of 6.34% [2][3]. - Despite a decline in electricity generation, the company achieved revenue growth due to higher average electricity prices, particularly in the Fujian region, which has a higher weight of offshore wind assets [3]. - The company’s net profit margin reached a three-year high, with gross and net profit margins at 39.86% and 25.33%, respectively, driven by reduced operating costs and increased other income [3]. - The company is expanding its portfolio with the acquisition of quality assets, including a controlling stake in offshore wind power projects, which is expected to enhance its operational scope [3]. - The forecasted earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.39 yuan, 0.54 yuan, and 0.59 yuan, respectively, with corresponding price-to-earnings (PE) ratios of 15.69, 11.30, and 10.34 [3][4]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported total operating costs of 637 million yuan, a decrease of 2.89% year-on-year, and a total revenue of 1.095 billion yuan [2][3]. - The company’s total assets are projected to reach 16.934 billion yuan by 2025, with a net profit of 1.095 billion yuan expected in 2026 [6]. Future Outlook - The company is expected to benefit from the upcoming contributions from the Fujian offshore wind market and the potential profitability of new projects, such as the Xiapu B area project [3]. - The report highlights the company's strong return on equity (ROE) from existing assets and the anticipated positive impact of asset injections from the parent group [3].

2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600163 证券简称：中闽能源 公告编号：2024-049 中闽能源股份有限公司 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 438 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,275,630,608 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 67.0327 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集、董事长郭政先生主持，公司全体董事、全 体监事和董事会秘书出席了会议，部分高级管理人员列席了会议；本次会议采取 现场投票和网络投票相结合的表决方式，现场投票采取记名投票表决方式。会议 的召集和召开程序、出席会议人员的资格、会议的表决方式和程序均符合相关法 律、法规和规范性文件及《公司章程》等有关规定, 并经福建君立律 ...

D&EFG 地址 ADD：福州市鼓楼区工业路 572 号凤凰望郡三楼 邮政编码 ZIP：350004 电话 TEL：+86-591-87563807/87563808/87563809 传真 FAX：+86-591-87530756 二〇二四年十一月 "#$%&'()*! +,-./0123456! 7879 :;<=>?1@ABC! ! 福建君立律师事务所 关于中闽能源股份有限公司 2024 年第二次临时股东大会的法律意见书 致：中闽能源股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、 法规和其他有关规范性文件的要求，福建君立律师事务所（以下简称"本所"） 接受中闽能源股份有限公司（以下简称"公司"）的委托，指派律师参加公司 2024 年第二次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序、表决结果及会议决议发表法律意见，并不对本次股 ...

本次董事补选完成后，为完善公司治理结构，保证公司董事会专门委员会规 范运作，公司于同日召开第九届董事会第十六次临时会议，审议通过了《关于调 整公司第九届董事会专门委员会委员的议案》。根据《上市公司治理准则》、《公 司章程》及公司董事会各专门委员会工作细则的有关规定，董事会同意对公司第 九届董事会专门委员会委员进行调整，调整后的公司第九届董事会专门委员会组 成情况如下： 1、战略委员会：郭政（主任委员）、张骏、唐晖、黄慧湄、林联青、温步瀛、 许萍 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2024 年 11 月 1 日，中闽能源股份有限公司（以下简称"公司"）召开 2024 年第二次临时股东大会，审议通过了《关于增补公司第九届董事会非独立董事的 议案》，增补黄慧湄女士、庄旭阳先生为公司第九届董事会非独立董事。 证券代码：600163 证券简称：中闽能源 公告编号：2024-050 中闽能源股份有限公司 关于调整第九届董事会专门委员会委员的公告 2、审计委员会：许萍（主任委员）、林联青、温步瀛、唐晖、吴明 3、提名委员会：林 ...